Webinar in partnership with the DFSA: Regtech Live – Driving Compliance Through Innovation

Overview

The Dubai International Financial Centre (DIFC) and the Dubai Financial Services Authority (DFSA) will host two days of innovation in regulatory compliance technologies via webinar. Join us to hear from industry experts on RegTech trends and overcoming the challenges of identifying and implementing the right solution; hear a regulatory update from the DFSA; and see demonstrations from providers of eKYC, digital onboarding, transaction monitoring, regulatory compliance, and whistleblowing solutions.

Agenda

Day 1
Tuesday, 2 June 2020
Welcome
Opening remarks, Bryan Stirewalt, Chief Executive Officer, DFSA
Keynote “Developments in innovation”, Husayn Kassai, CEO, Onfido
Presentation - “A look at innovation in Dubai”
RegTech Solution Provider Demonstrations, Azakaw; Fenergo; Norbloc; Onfido
Panel discussion -“eKYC and digital onboarding” Salmaan Jaffery, Chief Business Development Officer, DIFC Authority
Sara Kalban, Head of AML/Financial Crime Supervision, DFSA
Closing remarks, Justin Baldacchino, Managing Director, Supervision, DFSA

Day 2
Wednesday, 3 June 2020
Welcome
Keynote, “Current trends and challenges in regulatory compliance”, Muneer Khan, Partner, Financial Markets, Simmons & Simmons
Panel Discussion - “Navigating the RegTech landscape’’, moderated by Bhavin Shah, Partner, Roland Berger Panelists:
Sonjoy Phukan, Chief Operating Officer, Bank of Singapore
Nigel Pasea, Managing Director, CCL
Charles Delingpole, Founder and Chief Executive Officer, ComplyAdvantage
RegTech Solution Provider Demonstrations, Alethia; SAS; Quantexa; 3Mindz
Presentation, “DFSA Regulatory Policy initiatives”, Peter Smith, Managing Director, Policy, Strategy, and Risk, DFSA
Closing remarks, Justin Baldacchino, Managing Director, Supervision, DFSA

Partners
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